Dhankuber Tradecom Private Limited - Company overview

Dhankuber Tradecom Private Limited is shown as "Amalgamated" in MCA records.

2010-06-30 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 20.6%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 10.2%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 1010.7%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 0.4%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -0.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-06-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhankuber Tradecom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (90), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhankuber Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhankuber Tradecom Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 30 June 2010 as a private limited company. The registered office is at 7A Lala Lajpat Rai Sarani Elgin Road, 7Th Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Amit Chokhani, Savita Bahety and Piyush Kumar Dwiwedi. The longest-serving is Amit Chokhani, on the board since 2010; the most recent to join is Piyush Kumar Dwiwedi, appointed in April 2022. The board changed around July 2010, when Manish Saha and Swapan Kundu stepped down and new directors joined. Between them, the directors also sit on the boards of 24 other companies, including Inka Infrastructures LLP and Integrated Life Fiscal Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 7A Lala Lajpat Rai Sarani Elgin Road, 7Th Floor, Kolkata, West Bengal - 700020
Legal NameDhankuber Tradecom Private Limited
CIN / LLPINU51101WB2010PTC150861
Company No.150861
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-06-30
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dhankuber Tradecom Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Chokhani
Director | Since 2010-07-03 | DIN: 00062407
S
Savita Bahety
Director | Since 2010-07-03 | DIN: 00062289
P
Piyush Kumar Dwiwedi
Additional Director | Since 2022-04-06 | DIN: 09544010

Financial Performance of Dhankuber Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 20.6%
P&L Under ₹1 Lakh ▲ 10.2%
EBITDA Under ₹1 Lakh ▲ 1010.7%
Net worth ₹1–10 Lakh ▲ 0.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Dhankuber Tradecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Inka Infrastructures Llp 2 Shared Directors
Integrated Life Fiscal Services Private Limited 2 Shared Directors
Nutrismart Agro Food Private Limited 2 Shared Directors
Proexim Marketing Private Limited 2 Shared Directors
Sha-San Nirman Private Limited 2 Shared Directors
Adiguru Abode Llp 1 Shared Director
Dayal Marketing Private Limited 1 Shared Director
Destiny Distributors Private Limited 1 Shared Director
Inka Aspirations Llp 1 Shared Director
Inka Constructions Private Limited 1 Shared Director
Inka Towers Private Limited 1 Shared Director
Kamakhya Vincom Private Limited 1 Shared Director
Naikah Garments Llp 1 Shared Director
Panchmurti Realtors Private Limited 1 Shared Director
Profabtex Llp 1 Shared Director
Rudraya Estates Llp 1 Shared Director
Shree Paramhanshi Ayurveda Llp 1 Shared Director
Skylight Dealtrade Private Limited 1 Shared Director
Srd Pelden Metal & Steel Private Limited 1 Shared Director
Trimudra Real Estates Private Limited 1 Shared Director
Trinetraya Realty Llp 1 Shared Director
Vibhu Estate Llp 1 Shared Director
Vignesh Nirman Private Limited 1 Shared Director
Viksit Tie-Up Private Limited 1 Shared Director

Financial Ratios of Dhankuber Tradecom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Dhankuber Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Dhankuber Tradecom Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dhankuber Tradecom Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dhankuber Tradecom Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dhankuber Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhankuber Tradecom Private Limited?
MCA does not publish an "owner" field. Dhankuber Tradecom Private Limited is run by its directors, Amit Chokhani, Savita Bahety and Piyush Kumar Dwiwedi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dhankuber Tradecom Private Limited?
Dhankuber Tradecom Private Limited has three current directors: Amit Chokhani (since July 2010), Savita Bahety (since July 2010) and Piyush Kumar Dwiwedi (since April 2022).
What is CIN of Dhankuber Tradecom Private Limited?
The CIN of Dhankuber Tradecom Private Limited is U51101WB2010PTC150861. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 150861 is its registration number.
When was Dhankuber Tradecom Private Limited incorporated?
Dhankuber Tradecom Private Limited was incorporated on 30 June 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Dhankuber Tradecom Private Limited?
The registered office on MCA records is 7A Lala Lajpat Rai Sarani Elgin Road, 7Th Floor, Kolkata, West Bengal - 700020.
What is the current status of Dhankuber Tradecom Private Limited?
MCA shows Dhankuber Tradecom Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Dhankuber Tradecom Private Limited?
You can post to its registered office at 7A Lala Lajpat Rai Sarani Elgin Road, 7Th Floor, Kolkata, West Bengal - 700020.
What industry or business activity is Dhankuber Tradecom Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Dhankuber Tradecom Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dhankuber Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Dhankuber Tradecom Private Limited?
MCA shows no charges registered against Dhankuber Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhankuber Tradecom Private Limited?
Yes, two former directors are on record. The most recent to leave were Manish Saha (July 2010) and Swapan Kundu (July 2010).
Which companies share directors with Dhankuber Tradecom Private Limited?
24 companies share directors with Dhankuber Tradecom Private Limited. Among them are Inka Infrastructures LLP, Integrated Life Fiscal Services Private Limited, Nutrismart Agro Food Private Limited and 21 more.
What is the turnover or revenue of Dhankuber Tradecom Private Limited?
Based on filed financial statements, the revenue of Dhankuber Tradecom Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is up 20.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dhankuber Tradecom Private Limited?
For FY 2022, the net worth of Dhankuber Tradecom Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Dhankuber Tradecom Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dhankuber Tradecom Private Limited - is it listed or unlisted?
Dhankuber Tradecom Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dhankuber Tradecom Private Limited?
Dhankuber Tradecom Private Limited is registered with ROC Kolkata.
What is the company classification of Dhankuber Tradecom Private Limited?
MCA classifies Dhankuber Tradecom Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.